[TAANN] General on 12-Aug-2021

Stock
[TAANN]: TA ANN HOLDINGS BHD
Announcement Date
16-Jul-2021
Type
General
Date & Time
12-Aug-2021 14:00
Depositor Date
04-Aug-2021
Venue
Ta Ann Board Meeting Room, Level 5A, Ta Ann Building, No. 6, Jalan Rawang, 96000 Sibu, Sarawak
Description
Revised Notice of 24th Annual General Meeting of Ta Ann Holdings Berhad
Ta Ann Holdings Berhad - Revised Notice of 24th AGM.pdf
Outcome

The Board of Directors of Ta Ann Holdings Berhad (“the Company") is pleased to announcethat all ordinary resolutions as set out in the revised Notice of the 24th Annual General Meeting ("24th AGM") of the Company dated 19 July 2021 were duly passed by the shareholders of the Company at the 24th AGM held today.

All resolutions were voted by poll and the results of the poll were validated by Vibrant Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 12 August 2021.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM984,000 for the year ended 31 December 2020 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 0
No. of Shares 264,336,072 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 24th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 295,247,435 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect the Director, Dato Wong Kuo Hea who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 5
No. of Shares 282,518,653 367,560
% of Voted Shares 99.8700 0.1300
Result Accepted

4. 4

Description 
To re-elect the Director, Mr. Chia Chu Fatt who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 11
No. of Shares 264,741,794 31,181,082
% of Voted Shares 89.4600 10.5400
Result Accepted

5. 5

Description 
To re-elect the Director, Ms. Ting Lina @ Ding Lina who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 8
No. of Shares 294,952,102 435,774
% of Voted Shares 99.8500 0.1500
Result Accepted

6. 6

Description 
To re-elect the Director, Encik Ali Bin Adai who retires in accordance with Article 127 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 2
No. of Shares 295,776,476 216,400
% of Voted Shares 99.9300 0.0700
Result Accepted

7. 7

Description 
To re-appoint Messrs. KPMG PLT as auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 0
No. of Shares 295,992,876 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
To consider and, if thought fit the continuation in the office of Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 14
No. of Shares 264,621,553 31,358,882
% of Voted Shares 89.4100 10.5900
Result Accepted

9. 9

Description 
To consider and, if thought fit the continuation in the office of Mr. Chia Chu Fatt as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 11
No. of Shares 264,741,794 31,181,082
% of Voted Shares 89.4600 10.5400
Result Accepted

10. 10

Description 
Proposed renewal of authority for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 0
No. of Shares 295,934,876 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Proposed Renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 62,144,183 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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